Viet Nhat Seafood Corporation (Visea Corp) announced the Resolution of Board of Directors dated December 17, 2012 as follows:
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The
Board of Directors approved to transfer its capital contribution worth
12,000,000,000 dongs in Phu Nhat Canning Co., Ltd to Ms. Tran Thi Thuy – Deputy
BOD Chairman of Viet Nhat Seafood Corporation.
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The
remaining capital of Viet Nhat Seafood Corporation in Phu Nhat Canning Co., Ltd
after the transfer is 24,000,000,000 dongs.
-
Ms.
Tran Thi Thuy – Deputy BOD of Chairman contributed 14,000,000,000 dongs,
increasing total of capital contribution in Phu Nhat Canning Co., Ltd to
26,000,000,000 dongs.
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Therefore,
the new charter capital of Phu Nhat Canning Co., Ltd as follows:
Total contribution capital: 50,000,000,000dongs, including:
+ Phu Nhat Canning
Co., Ltd contributes 24,000,000,000 dongs
+ Ms. Tran Thi Thuy
contributes 26,000,000,000 dongs.
